KEILY YESSENIA SILVA SANCHEZ - 17577XXX

Comprehensive Background check of Keily Yessenia Silva Sanchez - 17577XXX

Nationality Venezuelan
National citizen document 17577XXX
Voter Precinct 9893
Report Available

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Can I request an extension of my identity card if I am outside of Venezuela?

Identity card extensions are not issued if you are outside of Venezuela. You must completely renew the document when you return to the country.

What is the process to request the adoption of a child from a father who is missing in Brazil?

The process to request the adoption of a child from a father who is missing in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to try to locate the biological father and, if this is not possible, the best interests of the child will be evaluated before approving the adoption.

What obligations do financial institutions in Costa Rica have in relation to PEPs?

Financial institutions in Costa Rica are required to identify and track Politically Exposed Persons (PEP) who are clients or involved in financial transactions. This involves carrying out enhanced due diligence to ensure that operations carried out by PEPs are legitimate and not related to illicit activities. Financial institutions must also report any suspicious transactions to the Financial Analysis Unit (UAF).

What are Costa Rica's policies regarding the promotion of gender equality in political participation and leadership?

Costa Rica has a policy to promote gender equality in political participation and leadership. Measures have been established to guarantee equal opportunities and treatment between men and women in political participation, promoting equitable representation in elected positions, the elimination of barriers and the prevention of gender-based political violence. The government promotes political leadership training for women, the promotion of their active participation in decision-making processes, and seeks to strengthen gender equality in all political institutions and in the formulation of public policies.

What is the process for declaring the annulment of a marriage in Chile?

The process of declaring a marriage null and void in Chile is carried out before a court and requires valid justification, such as failure to comply with legal requirements at the time of marriage.

What is the procedure to request a bank loan in Panama?

The procedure to request a bank loan in Panama varies depending on the type of loan and the financial institution. In general, you must go to the bank of your choice and present the required documentation, which may include your personal identification, proof of income, financial statements, credit history and other additional documents. In addition, it is important to evaluate the conditions and interest rates offered by different banks before making a decision. The bank will evaluate your payment capacity and credit to determine if it approves your loan application.

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